CARLOS WENDEL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jan 2009
- Latest act
- 17 Feb 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | WENDEL HANS PETER |
| Joint and several director | WENDEL SUSANA |
| Auditor | ABRA AUDITORES DE CUENTAS SL |
| Auditor | ARCO AUDITORES DE CUENTAS SL |
| Attorney-in-fact (joint, and joint and several) | MALATO MAGARIÑO MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | WENDEL NIKKI TERESA |
| Substitute director | WENDEL SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 78261 |
| 26 Aug 2024 | Appointments | Notice 371525 |
| 12 Aug 2022 | Re-elections | Notice 376149 |
| 28 Apr 2021 | Revocations, Appointments | Notice 194481 |
| 5 Aug 2019 | Correction of errors | Notice 341341 |
| 31 Aug 2018 | Re-elections | Notice 358362 |
| 10 Aug 2016 | Re-elections | Notice 331970 |
| 21 Dec 2015 | Re-elections | Notice 516248 |
| 20 May 2014 | Amendments to the articles of association | Notice 209490 |
| 22 Jan 2014 | Amendments to the articles of association | Notice 28935 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/carlos-wendel-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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